Mr Johnson Douglas @yahoo

Dormant accounts with AAA/AA+ bank rating

from: Mr Johnson Douglas test@funsing.com

reply-to: douglas.mrjohnson5@yahoo.co.uk

date: 7 March 2014 22:29

subject: Dormant accounts with AAA/AA+ bank rating

mailed-by: funsing.com

Dear Friend,

This might seem very deplorable for a person that you do not know but as the title implies. I am Mr Johnson Douglas, an accountant by profession. I'm sorry to intrude your privacy, but the circumstances on ground leave me with no choice than to request your loyal partnership to help act as confident Claimant of this Millions of (GBP) laying in Dormant accounts with AAA/AA+ bank rating.

Please I need your aid to file in for a claim worth millions which you'll part with 40% of fund after the claim. I have full confidential bank official arrangements to these dormant accounts as I cannot disclose names of these banks now until you demonstrate acceptance.

Please feel very free to log through the web address below for more

details of Dormant bank accounts;

http://www.dailymail.co.uk/news/article-1295997/David-Cameron-raids-dormant-accounts-pay-Big-Society-schemes.html

http://www.publications.parliament.uk/pa/cm200607/cmselect/cmtreasy/533/53305.htm

http://www.which4u.co.uk/bank-accounts/news/1427-hsbc-indicates-the-go-ahead-for-its-dormant-accounts-scheme One of our client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London has several accounts which has gone dormant. This website will give you comprehensive picture of what I am talking about

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

We have received a mandate and instructions from the (BTDOFAC) British Treasury Department's to commence the immediate release of funds laying in those Dormant accounts through one of the following payment options stated below depending on your choice:

An account will be used to deposit/disburse the money (Bank Transfers/Bank Draft/ATM CARD) received from any of these Dormant accounts. Setup of new or existing bank accounts is the major reason why I need people who are not directly related to us in any way, to be our partner for confidential and security reasons.

I am very positive that the entire claim course of action would not take longer than (7) working days. Thus, I appeal your enthusiasm to join me on this claim.

You can contact me via my e-mail for security reason and for further details for now. In the event of you not being interested in this proposal, endeavor to keep this highly confidential!

Awaiting for your reply soon.

Yours Faithfully,

Mr Johnson Douglas

BARR. ROBIN WHITE (Esq)

YOUR RESPONSE IS PARAMOUNT!

Robin White <robin.white@qq.com>

Dear Friend.

I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.

I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME

2) YOUR CONTACT ADDRESS

3) DIRECT TELEPHONE AND FAX NUMBERS

4) AGE

5) OCCUPATION

6) MARITAL STATUS

7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.

Looking forward to your prompt response.

Yours Sincerely,

BARR. ROBIN WHITE (Esq).

+44 706-207-9007 Or +44 706-206-3005

BARR. Alex Thursby (Esq)

Waiting for your response.

BARR. Alex Thursby (Esq). ✆ Tonijudd@wmconnect.com via mx.aol.com

                                  
ALEX THURSBY & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: +44 77 000 51780

Dear Friend.
I am Barrister Alex Thursby, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am
assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law.

Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.

During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.
 
I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor
by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.
Looking forward to your prompt response.

Yours Sincerely,
BARR. Alex Thursby (Esq).
Phone Number: +44 77 000 51780